- Citigroup (Wilmington, DE)
- …metrics in support of the Technology and Cyber Risk Appetite Statements. + Represent TCCRO/ Second line of defense in various forums including Risk Forums, ... the Technology Estate across the firm and provide credible second line oversight to ensure the strategies...with heightened standards. **Responsibilities** : Reporting into the Global Head of TCCORO, the Head of Enterprise… more
- MUFG (Tampa, FL)
- …CIOs across Infrastructure, Application Development, Engineering and Architecture, plus independent risk ( second line of defense ), internal audit, and ... of our recruitment team will provide more details. The Head of Technology Risk Management will lead and oversee...on examinations and issues remediation + Experience interacting with second line of defense (SLoD)… more
- Santander US (Dallas, TX)
- Head of CIB US Controls Testing & Quality, Executive...and services the bank offers are viewed by the Second Line of Defense and regulators. ... lines of internal risk management peers including other first line of defense teams, corporate risk functions...of remediation efforts for issues identified by the first line , second line , and regulators,… more
- Citigroup (Wilmington, DE)
- …role works across the risk management, business- line leadership, technology, and second line -of- defense departments to deliver industry leading credit ... The Head of US Unsecured Decision Models reports to...with Independent Risk, Model Risk Management, and other 2nd Line of Defense teams to ensure compliance… more
- Citigroup (Wilmington, DE)
- …breach within an acceptable time frame. -Where necessary, conduct independent second line risk assessments (eg, reviewing significant control breaks ... and culture:** Ensure the operating model across lines of defense is clear and consistent with sufficient resources, expertise,...at the enterprise level, using a combination of first line and independent second line … more
- Citigroup (New York, NY)
- …and Digital Assets Risk Management will serve as a strategic risk leader within the second line of defense , responsible for developing and overseeing the ... and processes that span the organization, the lines of defense and various risk categories. These include risk identification,...and climate risk. The group is headed by the Head of ERM who reports directly to the Citigroup… more
- Diageo (NY)
- …their accountabilities related to 'doing business in the right way'. You will act as second line of defense to your market, overseeing risk indicators and ... Diageo. You will act as business partner to the head of the business and its executive team to...to Vice President, Americas Business Integrity with a dotted line into NAM CEO + Key business partner to… more
- S&P Global (NY)
- …drives the Digital Solutions technology risk and governance strategy, partnering with the second line of defense in Information Security, Digital Technology ... customers. **Responsibilities and Impact:** This role reports to the Head of Technology Risk and Governance in the Global...Enterprise Risk and Compliance, and Audit. + Coordinate with second line in defining the requirements for… more
- S&P Global (New York, NY)
- …drives the Digital Solutions technology risk and governance strategy, partnering with the second line of defense in Information Security, Digital Technology ... people and customers. **Responsibilities and Impact:** This role reports to the Head of Technology Risk and Governance in the Global Digital Technology Organization.… more
- S&P Global (New York, NY)
- …drives the Digital Solutions technology risk and governance strategy, partnering with the second line of defense in Information Security, Digital Technology ... Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit. + Support in defining a comprehensive risk inventory, focusing on granular-level risks. + Support the development of detailed controls inventory for various technology… more
- SMBC (New York, NY)
- …broader operating environment, and supports interaction between the functional areas and the Second Line of Defense , including Risk Management and ... of fast-paced business growth. The role reports to the Head of the Functions Vertical of the SMBC AD...the Americas Division; + Coordinates and supports interactions with Second Line of Defense (Risk… more
- SMBC (White Plains, NY)
- …to the Director of Non-Financial Risk Program Management, the incumbent supports the Second Line of Defense Risk Management Department Americas Division's ... Risk Management Group (NFRMG) in accordance with US Regulations, Head Office policies and industry practices for Risk Management....for Risk Management. The Risk Management Department is the Second Line of Defense in… more
- City National Bank (New York, NY)
- …T&I Regulatory Remediation Oversight will focus on leading a group of First Line of Defense SMEs in providing thought-leadership, credible challenge and overall ... activities. Primary liaison with various stakeholders within FLOD and Second /Third Lines of Defense to ensure all...and tools are in place. * Oversee all First Line of Defense (FLOD) T&I regulatory remediation… more
- TD Bank (Mount Laurel, NJ)
- …institutions. As part of this, the Manager focuses on tracking, monitoring, and challenging other Second Line of Defense teams in their work to meet ... with your recruiter who can provide you more specific details for this role. ** Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank… more
- Citigroup (Charlotte, NC)
- …regulatory capital and risk policies + Within and across Basel exposure types, lead the second line of defense (i) review and approval process with respect ... Interpretation and Analysis Team ("CIAT") within FINCRO provides the second line independent review and approval of...III. The Basel RWA Specialist will report to the Head of CIAT, a Managing Director, and will act… more
- SMBC (Jersey City, NJ)
- …policies and industry practices for risk management. The Risk Management Department (RMDAD) is the second line of defense in its role of monitoring and ... lines. The Risk Director is responsible for providing second line review and challenge as part...part of the framework execution. **Role Responsibilities:** Supports the Head of Technology and Cyber Risk Management (TCRM) in… more
- Sacramento County (Sacramento, CA)
- …legal work in the Public Defender's Office or District Attorney's Office involving the defense or prosecution of criminal cases. The duties of an Attorney - Criminal ... be capable, depending on their level of experience, of handling the prosecution or defense of matters requiring little or no experience up to and including the most… more
- Truist (Charlotte, NC)
- …8. Coordinate with Enterprise Issues Management and the broader Risk Management Organization in the second line of defense to ensure requirements are met for ... with the process and enterprise requirements established by the Head of Issues Execution. Serves as the direct point...accurately through periodic check ins with issue owners and line of defense stakeholders. ESSENTIAL DUTIES AND… more
- Truist (Greensboro, NC)
- …+ Coordinate with Enterprise Issues Management and the broader Risk Management Organization in the second line of defense to ensure requirements are met for ... with the process and enterprise requirements established by the Head of Issues Execution. Serves as the direct point...accurately through periodic check ins with issue owners and line of defense stakeholders. ESSENTIAL DUTIES AND… more
- American Express (Charlotte, NC)
- …with regulatory expectations and our company's Risk Appetite. As a trusted colleague in the second line of defense , you will assess behavioral data, evaluate ... This role will report to the Vice President and Head of Enterprise Conduct Risk Management. The incumbent will...to senior executives + Provide independent oversight of the first- line business activities to ensure conduct risks are appropriately… more